by admin | Last Updated: Jan 25, 2016 | News
Betfair, the UK’s largest online gambling company, asked PDA to develop a document examination and investigative interviewing course. Peter and Ian are seen with a group of Betfair students who successfully passed the four day course
by admin | Last Updated: Jan 25, 2016 | News
by admin | Last Updated: Jan 25, 2016 | Course News, News
Many cases end at court without the need to attend as a witness. Often counter fraud investigators have received training in this area but have not had to put it into practice. This course is aimed at counter fraud investigators who want to refresh their knowledge and...
by admin | Last Updated: Dec 8, 2015 | News
Watch out for ticket fraud – 533 reports already taken by Action Fraud this monthOf the 533 reports, 228 mentioned a company called Circle Tickets which has recently ceased trading online. Circle Tickets was advertising tickets for Taylor Swift, Fleetwood Mac and Ed...
by admin | Last Updated: Dec 1, 2015 | News
City banker jailed after defrauding friends and colleagues in fake race horse trading scamStewart Jones, 35, boasted he made huge profits by selling on race horses he bought direct from breeders … read the full story here
by admin | Last Updated: Nov 19, 2015 | News
Students from the Carigali Hess Operating Company in Kuala Lumpur celebrate after having successfully completed PDA’s ‘Procurement Fraud – A Comprehensive Strategy’ training course.
